Transfer · ach outgoing

$577.18 USD

Id: acht_sim_harb_811a36gc7sy
Status: SETTLED
Type: CREDIT
Entity: enti_sim_harb_8ifdyw433ug
Account: bacc_sim_harb_cn0hai2d3uj
Counterparty: cpty_sim_harb_2hkyscw3xi
SEC code: PPD
Return code: —
Created: 2026-08-26 03:30Z
Effective: 2026-08-27 03:30Z

Transaction Risk Skoor

Skoor

0n=1554

Band

clear

Confidence

1.00

Version

trs-v1

Scored 2026-09-17 19:31Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 3,
    "count30d": 56,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "180752",
    "achDebits60d": 39,
    "priorReturns": 3,
    "priorTransfers": 77,
    "screeningAgeDays": 55,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "SETTLED",
  "p95Cents": "84932",
  "hardSignal": false,
  "amountCents": "57718",
  "medianCents": "41607",
  "programN90d": 1554,
  "counterparty": {
    "n": 78,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:03.508Z",
    "isFirstTime": false,
    "priorReturns": 3,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=108 review

Counterparty Risk Skoor

10n=96 clear

Alerts on this transfer

No alerts.